H.S.Wellby Limited

Company Name	H.S.Wellby Limited
Company Status	Dissolved
Company Number	00954505
Category	Private Limited Company
Incorporation Date	19 May 1969(54 years, 11 months ago)
Dissolution Date	25 January 2018 (6 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christopher Sinclair Wellby
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2012(42 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Malt House 4 Church End Haddenham Aylesbury Buckinghamshire HP17 8AH

Director Name	Nicholas Wellby
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2012(42 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 25 January 2018)
Role	Antiques Dealer
Country of Residence	United Kingdom
Correspondence Address	Eight Bells House 10 Church End Haddenham Bucks HP17 8AH

Director Name	Mr Mark Kyle Wellby
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2012(43 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 25 January 2018)
Role	Silversmith And Photographer
Country of Residence	England
Correspondence Address	3 Beasleys Yard 126a High Street Uxbridge Middx UB8 1JT

Director Name	Simon Wellby
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2012(43 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 25 January 2018)
Role	Rolfer
Country of Residence	United Kingdom
Correspondence Address	3 Beasleys Yard 126a High Street Uxbridge Middx UB8 1JT

Director Name	Christopher Sinclair Wellby
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(23 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Malt House Church End Haddenham Buckinghamshire

Director Name	Joy Wellby
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(23 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 26 August 2008)
Role	Company Director
Correspondence Address	Hopefield 15 Station Road Haddenham Buckinghamshire HP17 8AN

Director Name	Michael Sinclair Wellby
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(23 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 10 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hopefield 15 Station Road Haddenham Buckinghamshire HP17 8AN

Director Name	Nicholas Wellby
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(23 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eight Bells Church End Haddenham Buckinghamshire HP17 8AH

Secretary Name	Joy Wellby
Nationality	British
Status	Resigned
Appointed	29 December 1992(23 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 26 August 2008)
Role	Company Director
Correspondence Address	Hopefield 15 Station Road Haddenham Buckinghamshire HP17 8AN

Secretary Name	Stephanie Wellby
Nationality	British
Status	Resigned
Appointed	01 September 2008(39 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 April 2009)
Role	C/O Secretary
Correspondence Address	Rose Cottage 21 Fort End Haddenham Buckinghamshire HP17 8EJ

Location

Registered Address	3 Beasleys Yard 126a High Street Uxbridge Middx UB8 1JT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£669,712
Cash	£496,411
Current Liabilities	£7,785

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

25 January 2018	Final Gazette dissolved following liquidation (1 page)
25 October 2017	Return of final meeting in a members' voluntary winding up (5 pages)
25 October 2017	Return of final meeting in a members' voluntary winding up (5 pages)
13 January 2014	Registered office address changed from 7 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 13 January 2014 (2 pages)
13 January 2014	Registered office address changed from 7 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom on 13 January 2014 (2 pages)
10 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 January 2014	Appointment of a voluntary liquidator (1 page)
10 January 2014	Declaration of solvency (6 pages)
10 January 2014	Declaration of solvency (6 pages)
10 January 2014	Appointment of a voluntary liquidator (1 page)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-25 GBP 100 (7 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-25 GBP 100 (7 pages)
24 January 2013	Director's details changed for Nicholas Wellby on 15 February 2012 (2 pages)
24 January 2013	Director's details changed for Nicholas Wellby on 15 February 2012 (2 pages)
23 January 2013	Director's details changed for Christopher Sinclair Wellby on 15 February 2012 (2 pages)
23 January 2013	Director's details changed for Christopher Sinclair Wellby on 15 February 2012 (2 pages)
18 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 January 2013	Director's details changed for Christopher Sinclair Wellby on 1 January 2013 (2 pages)
10 January 2013	Director's details changed for Christopher Sinclair Wellby on 1 January 2013 (2 pages)
10 January 2013	Director's details changed for Christopher Sinclair Wellby on 1 January 2013 (2 pages)
27 June 2012	Appointment of Simon Wellby as a director (2 pages)
27 June 2012	Appointment of Simon Wellby as a director (2 pages)
27 June 2012	Appointment of Mark Kyle Wellby as a director (2 pages)
27 June 2012	Appointment of Mark Kyle Wellby as a director (2 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 February 2012	Termination of appointment of Michael Wellby as a director (1 page)
15 February 2012	Appointment of Christopher Sinclair Wellby as a director (2 pages)
15 February 2012	Appointment of Nicholas Wellby as a director (2 pages)
15 February 2012	Termination of appointment of Michael Wellby as a director (1 page)
15 February 2012	Appointment of Christopher Sinclair Wellby as a director (2 pages)
15 February 2012	Appointment of Nicholas Wellby as a director (2 pages)
20 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Registered office address changed from C/O Hale Chartered Certified Accountants, 7 Manor Courtyard, Hughenden Avenue, High Wycombe Buckinghamshire HP13 5RE on 21 January 2011 (1 page)
21 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Registered office address changed from C/O Hale Chartered Certified Accountants, 7 Manor Courtyard, Hughenden Avenue, High Wycombe Buckinghamshire HP13 5RE on 21 January 2011 (1 page)
22 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 February 2010	Director's details changed for Michael Sinclair Wellby on 29 December 2009 (2 pages)
18 February 2010	Director's details changed for Michael Sinclair Wellby on 29 December 2009 (2 pages)
18 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 May 2009	Resolutions RES13 ‐ Secretary to resign 30/04/2009 (1 page)
12 May 2009	Appointment terminated secretary stephanie wellby (1 page)
12 May 2009	Appointment terminated secretary stephanie wellby (1 page)
12 May 2009	Resolutions RES13 ‐ Secretary to resign 30/04/2009 (1 page)
15 January 2009	Return made up to 29/12/08; full list of members (4 pages)
15 January 2009	Return made up to 29/12/08; full list of members (4 pages)
3 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
3 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 September 2008	Secretary appointed stephanie wellby (2 pages)
24 September 2008	Secretary appointed stephanie wellby (2 pages)
18 September 2008	Appointment terminate, director and secretary joy wellby logged form (1 page)
18 September 2008	Appointment terminate, director and secretary joy wellby logged form (1 page)
9 January 2008	Return made up to 29/12/07; full list of members (4 pages)
9 January 2008	Return made up to 29/12/07; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 January 2007	Return made up to 29/12/06; full list of members (4 pages)
8 January 2007	Return made up to 29/12/06; full list of members (4 pages)
3 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
3 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
3 January 2006	Return made up to 29/12/05; full list of members (4 pages)
3 January 2006	Return made up to 29/12/05; full list of members (4 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 January 2005	Return made up to 29/12/04; no change of members (7 pages)
6 January 2005	Return made up to 29/12/04; no change of members (7 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
23 January 2004	Return made up to 29/12/03; no change of members (8 pages)
23 January 2004	Return made up to 29/12/03; no change of members (8 pages)
13 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
13 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
14 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
14 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
2 January 2003	Return made up to 29/12/02; full list of members (9 pages)
2 January 2003	Return made up to 29/12/02; full list of members (9 pages)
1 March 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
1 March 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
4 January 2002	Return made up to 29/12/01; full list of members (8 pages)
4 January 2002	Return made up to 29/12/01; full list of members (8 pages)
16 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
13 February 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
8 January 2001	Return made up to 29/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
8 January 2001	Return made up to 29/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
5 May 2000	Registered office changed on 05/05/00 from: 12 york gate london NW1 4QS (1 page)
5 May 2000	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 12 york gate london NW1 4QS (1 page)
5 May 2000	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
30 March 2000	Full accounts made up to 31 May 1999 (14 pages)
30 March 2000	Full accounts made up to 31 May 1999 (14 pages)
20 January 2000	Return made up to 29/12/99; full list of members (7 pages)
20 January 2000	Return made up to 29/12/99; full list of members (7 pages)
1 April 1999	Full accounts made up to 31 May 1998 (14 pages)
1 April 1999	Full accounts made up to 31 May 1998 (14 pages)
13 March 1999	Return made up to 29/12/98; full list of members (7 pages)
13 March 1999	Return made up to 29/12/98; full list of members (7 pages)
6 March 1998	Full accounts made up to 31 May 1997 (14 pages)
6 March 1998	Full accounts made up to 31 May 1997 (14 pages)
19 February 1998	Return made up to 29/12/97; full list of members (7 pages)
19 February 1998	Return made up to 29/12/97; full list of members (7 pages)
2 April 1997	Full accounts made up to 31 May 1996 (13 pages)
2 April 1997	Full accounts made up to 31 May 1996 (13 pages)
27 January 1997	Return made up to 29/12/96; full list of members (7 pages)
27 January 1997	Return made up to 29/12/96; full list of members (7 pages)
29 March 1996	Full accounts made up to 31 May 1995 (12 pages)
29 March 1996	Full accounts made up to 31 May 1995 (12 pages)
10 January 1996	Return made up to 29/12/95; no change of members (5 pages)
10 January 1996	Return made up to 29/12/95; no change of members (5 pages)
26 May 1983	Accounts made up to 31 May 1982 (8 pages)
26 May 1983	Accounts made up to 31 May 1982 (8 pages)
4 August 1982	Accounts made up to 31 May 1981 (8 pages)
4 August 1982	Accounts made up to 31 May 1981 (8 pages)
25 January 1982	Accounts made up to 31 May 1980 (8 pages)
25 January 1982	Accounts made up to 31 May 1980 (8 pages)
19 May 1969	Incorporation (12 pages)
19 May 1969	Incorporation (12 pages)

H.S.Wellby Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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